АПЕЛЯЦІЙНИЙ СУД КІРОВОГРАДСЬКОЇ ОБЛАСТІ

02894616

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Need to be careful 2

No special attention required 2

536 factors verified

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 19.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 19.06.2025)

АПЕЛЯЦІЙНИЙ СУД КІРОВОГРАДСЬКОЇ ОБЛАСТІ

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Legal entity's status
(as of 19.06.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

02894616

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Registration date

17.01.1939 (86 years 5 months)

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

10.12.2018

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 09.08.2019

Record number: 1 444 111 0016 004728

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person

ДРАНИЙ ВАЛЕРІЙ ВІКТОРОВИЧ 17.04.2014, kerivnyk
ДРАНИЙ ВАЛЕРІЙ ВІКТОРОВИЧ 17.04.2014, pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

0.00 UAH

Type of business entity

PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Activities

Main:

84.23 Діяльність у сфері юстиції та правосуддя

Total for this NACE code: 1 665

Contacts

Location of the legal entity:	Україна, 6, Кіровоградська обл., місто Кіровоград(п), ВУЛИЦЯ ВЕЛИКА ПЕРМСЬКА, будинок
Web page:	twsz://wzw.avzcn.rmi.ha Date of update 09.06.2025 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
E-mail:	****@.**..* Date of update 09.06.2025 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number:	242450 234425 Date of update 09.06.2025 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Факс:	245663 Date of update 09.06.2025 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 02894616

Date of update 19.06.2025

Current data only in paid tariffs

Information about legal entity’s governing body

FOUNDER

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ДЕРЖАВНА СУДОВА АДМІНІСТРАЦІЯ УКРАЇНИ

Founder’s USREOU code 26255795

Founder address: Україна, **1, місто Київ, ВУЛИЦЯ ЛИПСЬКА, будинок **/**

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 06.05.2025)

The organization is excluded from the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1911234600101 from 18.07.2019

(as of 09.06.2025)

No information about the person found in the database

(as of 01.11.2021)

Dissolved

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Міська рада міста Кропивницького

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 13.01.1998

Date of de-registration: 09.08.2019

ГОЛОВНЕ УПРАВЛІННЯ ДФС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ,КРОПИВНИЦЬКЕ УПРАВЛІННЯ,КРОПИВНИЦЬКА ДПІ(М.КРОПИВНИЦЬКИЙ)

ID code of body: 39393501

Information about institutional register: Реєстр платників податків

Date of registration: 05.03.1996

Registration number: 151 Д

Date of de-registration: 09.08.2019

De-registration number: 1911230200594

ID code of body: 39393501

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.01.1993

Registration number: 17233015

Date of de-registration: 09.08.2019

Court Register — > 100 of documents

Date of update 19.06.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
03.06.2025	Court ruling	Civil	127850304	401/395/18
27.05.2025	Court ruling	Civil	127640065	401/395/18
06.05.2025	Court ruling	Civil	127207002	401/395/18
07.04.2025	Court ruling	Civil	126416466	401/395/18
26.03.2025	Court ruling	Civil	126119882	401/395/18
20.02.2025	Decision	Civil	125491696	401/395/18
13.01.2025	Court ruling	Civil	124362244	402/1603/15-ц
04.09.2024		Civil	121665155	401/4018/21
29.08.2024	Court ruling	Civil	121295612	401/4018/21
24.06.2024	Court ruling	Civil	120065551	401/4018/21

YouControl registered legal persons/individuals change log - 21

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Date	Event	Past	Present
05.11.2021	Change of the legal entity name		APELIATSIYNYY SUD KIROVOHRADSKOYI OBLASTI ( APELIATSIYNYY SUD KIROVOHRADSKOYI OBLASTI)
05.11.2021	Change of a size of the authorized capital		0 UAH
05.11.2021	Change the address		Ukrayina, 6, Kirovohradska obl., misto Kirovohrad(p), VULYTSIA VELYKA PERMSKA, budynok Phone: ******,,* ******, Fax: ******, E-mail: ****@.**.., Website: ****://*.**..*

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АПЕЛЯЦІЙНИЙ СУД КІРОВОГРАДСЬКОЇ ОБЛАСТІ Information

Get a complete profile about the АПЕЛЯЦІЙНИЙ СУД КІРОВОГРАДСЬКОЇ ОБЛАСТІ legal entity. A complete profile about this legal entity will assist sales and distribution managers in deciding whether to work with this business partner. This profile is located in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 02894616. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, АПЕЛЯЦІЙНИЙ СУД КІРОВОГРАДСЬКОЇ ОБЛАСТІ is located in according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Кіровоградська обл., місто Кіровоград(п), ВУЛИЦЯ ВЕЛИКА ПЕРМСЬКА, будинок **. Furthermore, our service can locate even more in-depth records.

АПЕЛЯЦІЙНИЙ СУД КІРОВОГРАДСЬКОЇ ОБЛАСТІ Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of АПЕЛЯЦІЙНИЙ СУД КІРОВОГРАДСЬКОЇ ОБЛАСТІ include its Драний Валерій Вікторович, Драний Валерій Вікторович, as well as ДЕРЖАВНА СУДОВА АДМІНІСТРАЦІЯ УКРАЇНИ. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in or under the letter A in our catalog.